Basic Information
Registered Region 
United Kingdom
United KingdomOperating Period
5-10 years
Company Name
SHENG BAO JIN RONG
Abbreviation
SHENG BAO
Company employee
--
Company Website
Global Broker Regulation Inquiry App
WikiFX
Unverified
Score
0
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9
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
SHENG BAO
United Kingdom
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
http://tj23.com/about/show.php?lang=cn&id=19
Website
Rating Index
Contact
http://tj23.com/about/show.php?lang=cn&id=19
The WikiFX Score of this broker is reduced because of too many complaints!
LicensesLicensed Entity：Fortrade Limited
License No. 609970
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
5
5
Website
Comment
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Website
tj23.com
47.57.31.217Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
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FX3979942175
Hong Kong
Unable to withdraw normally, induce risk fund. Suspect of fruad. The platform is suddenly unable to log in. The customer service cannot explain it clearly.
Exposure
Blue-
Hong Kong
Faking the identity as a firefighter for a relationship to gain trust, induce me to take a loan of more than 60,000 plus my personal savings, a total of 8w1, and invest money in the name of foreign exchange investment. Now, the platform link is disappeared. The money is trapped and already filed the case.
Exposure
Blue-
Hong Kong
Using identity as a firefighter for a romance scam and led me to take out a loan of more than 6w. In addition to my own savings, I invested a total of 81,000 in it. Now the withdrawal fails, the website address has expired, and the case has been reported to police
Exposure
Blue-
Hong Kong
A person in the platform that I met via a certain app pretended to be a firefighter to deceive the people's trust. After a month of defrauding trust on the grounds of love, he took me to the website in the name of making money. After making a small profit, he took the opportunity to induce me to go to various platforms. The accumulative loan has been recharged more than 10w in order to make us more believe that the other party has recharged 5w. Now when we use the money, we can't transfer the money out. We have been reviewing and finally the platform has gone directly to the police and dealt with it! ! It's hateful to use a profession that everyone trusts to defraud trust. I must get the money back.
Exposure
Blue-
Hong Kong
The website is invalid and the platform can no longer log in, and the funds cannot be transferred out
Exposure